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CALI PRONAIL, INC. - Florida Company Profile

Company Details

Entity Name: CALI PRONAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALI PRONAIL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Mar 2000 (25 years ago)
Date of dissolution: 12 Oct 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Oct 2007 (18 years ago)
Document Number: P00000022664
FEI/EIN Number 651012353

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3384 NW FEDERAL HWY., JENSEN BEACH, FL, 34957
Mail Address: 3384 NW FEDERAL HWY., JENSEN BEACH, FL, 34957
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUONG KENNY T President 3384 N.W. FEDERAL HWY., JENSEN BEACH, FL, 34957
DUONG KENNY T Vice President 3384 N.W. FEDERAL HWY., JENSEN BEACH, FL, 34957
DUONG KENNY T Secretary 3384 N.W. FEDERAL HWY., JENSEN BEACH, FL, 34957
DUONG KENNY T Treasurer 3384 N.W. FEDERAL HWY., JENSEN BEACH, FL, 34957
DUONG KENNY T Agent 2855 SE PACE DR, PORT ST LUCIE, FL, 34984

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-14 3384 NW FEDERAL HWY., JENSEN BEACH, FL 34957 -
CHANGE OF MAILING ADDRESS 2005-04-14 3384 NW FEDERAL HWY., JENSEN BEACH, FL 34957 -
REGISTERED AGENT NAME CHANGED 2005-04-14 DUONG KE, NNY T -
REGISTERED AGENT ADDRESS CHANGED 2005-04-14 2855 SE PACE DR, PORT ST LUCIE, FL 34984 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000789296 LAPSED 312014CA000185 CIRCUIT COURT OF THE 19TH JUDI 2014-06-05 2019-07-17 $337,953.25 INDIAN RIVER MALL, LLC, 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN 46204

Documents

Name Date
Voluntary Dissolution 2007-10-12
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-03-29
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-04-09
ANNUAL REPORT 2001-05-02
Domestic Profit 2000-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7269488500 2021-03-05 0455 PPS 3384 NW Federal Hwy, Jensen Beach, FL, 34957-4404
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5417
Loan Approval Amount (current) 5417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jensen Beach, MARTIN, FL, 34957-4404
Project Congressional District FL-21
Number of Employees 2
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5444.75
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State